DOSSIERS / HOWARD HUMPHREYS & PARTNERS LIMITED
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Company dossier

HOWARD HUMPHREYS & PARTNERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-10-17
KYBE ID: AE915 · AE915 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
HOWARD HUMPHREYS & PARTNERS LIMITED
DRCIP data.gov.cy
AE915
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1997-10-17
DRCIP data.gov.cy
Θεμ. Δέρβη & Φλωρίνης,, Floor 6,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

51 total

People with significant control

6 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΦΟΡΟΥauthorisedCyprus registry
DAVID HUW WILLIAMSdirectorCyprus registry
JAMES BARRETTdirectorCyprus registry
MARTIN NELHAMSdirectorCyprus registry
STEPHEN GEORGE LLOYDdirectorCyprus registry
MARTIN NELHAMSsecretaryCyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAMES BARRETT (officer) matches PEP James Barrett — member of the State Senate of Vermont, United States. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100